Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Puvamparambil Mohammed Ali Shihabu
Puvamparambil Mohammed Ali Shihabu
Director/Designated Partner
over 2 years ago
Shemeer Poovamparambil Muhamed Aly
Shemeer Poovamparambil Muhamed Aly
Director/Designated Partner
over 2 years ago
Akber Antharathara Kutty
Akber Antharathara Kutty
Director/Designated Partner
over 2 years ago
Faisel Olavakotte Abdulrehman
Faisel Olavakotte Abdulrehman
Director/Designated Partner
over 2 years ago
Shafin Olavakkott Akbar
Shafin Olavakkott Akbar
Director/Designated Partner
almost 5 years ago
Mullakkara Abdu Haris
Mullakkara Abdu Haris
Director/Designated Partner
about 11 years ago
Jabeer Poovamparambil Mohamed
Jabeer Poovamparambil Mohamed
Director/Designated Partner
about 11 years ago
Aydrose Rasheed Puthussery
Aydrose Rasheed Puthussery
Director/Designated Partner
about 11 years ago
Mohamedali Naufal Poovamparambil
Mohamedali Naufal Poovamparambil
Director/Designated Partner
about 11 years ago
Chirayil Surendran Jayaprakash
Chirayil Surendran Jayaprakash
Director
over 14 years ago

Documents

Form DPT-3-13102020-signed
Form DPT-3-24032020-signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
List of share holders, debenture holders;-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02072018
Directors report as per section 134(3)-02072018